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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Walton, Mark Adam
    Born in October 1974
    Individual (25 offsprings)
    Officer
    2017-04-11 ~ now
    OF - Director → CIF 0
    Mr Mark Adam Walton
    Born in October 1974
    Individual (25 offsprings)
    Person with significant control
    2025-11-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ponton, Victoria Jane
    Born in August 1978
    Individual (6 offsprings)
    Officer
    2017-04-11 ~ now
    OF - Director → CIF 0
    Mrs Victoria Jane Ponton
    Born in August 1978
    Individual (6 offsprings)
    Person with significant control
    2025-11-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Young, Violet Rose
    Individual (2 offsprings)
    Officer
    1996-10-11 ~ 1998-10-19
    OF - Secretary → CIF 0
  • 4
    Young, John Smithson
    Director born in June 1951
    Individual (23 offsprings)
    Officer
    1996-10-11 ~ 1998-10-19
    OF - Director → CIF 0
  • 5
    Walton, Edward James
    Director born in February 1987
    Individual (7 offsprings)
    Officer
    2017-04-11 ~ 2020-01-17
    OF - Director → CIF 0
  • 6
    Walton, Diane
    Director born in February 1952
    Individual (6 offsprings)
    Officer
    2002-06-25 ~ 2018-03-02
    OF - Director → CIF 0
    Walton, Diane
    Individual (6 offsprings)
    Officer
    1998-08-19 ~ 2018-03-02
    OF - Secretary → CIF 0
    Mrs Diane Walton
    Born in February 1952
    Individual (6 offsprings)
    Person with significant control
    2017-12-19 ~ 2018-03-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Walton, Philip George
    Born in March 1949
    Individual (13 offsprings)
    Officer
    1998-08-19 ~ now
    OF - Director → CIF 0
    Mr Philip George Walton
    Born in March 1949
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4049 offsprings)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1996-07-25 ~ 1996-10-11
    OF - Nominee Director → CIF 0
  • 9
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4332 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-07-25 ~ 1996-10-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE MCKENZIE CORPORATION LIMITED

Linked company numbers found in government register: 03229445, 02150270
Previous name
SUMMERDALE LIMITED - 1996-11-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment
97 GBP2023-12-31
129 GBP2022-12-31
Fixed Assets
97 GBP2023-12-31
129 GBP2022-12-31
Debtors
9,753,973 GBP2023-12-31
9,413,194 GBP2022-12-31
Current assets - Investments
2,115,272 GBP2023-12-31
2,115,272 GBP2022-12-31
Cash at bank and in hand
3,611,199 GBP2023-12-31
2,747,706 GBP2022-12-31
Current Assets
15,480,444 GBP2023-12-31
14,276,172 GBP2022-12-31
Net Current Assets/Liabilities
14,736,495 GBP2023-12-31
13,651,378 GBP2022-12-31
Total Assets Less Current Liabilities
14,736,592 GBP2023-12-31
13,651,507 GBP2022-12-31
Net Assets/Liabilities
14,736,592 GBP2023-12-31
13,651,507 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
14,735,592 GBP2023-12-31
13,650,507 GBP2022-12-31
12,038,657 GBP2021-12-31
Equity
14,736,592 GBP2023-12-31
13,651,507 GBP2022-12-31
12,038,658 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,715,573 GBP2023-01-01 ~ 2023-12-31
1,732,469 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,715,573 GBP2023-01-01 ~ 2023-12-31
1,732,469 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,715,573 GBP2023-01-01 ~ 2023-12-31
1,732,469 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,715,573 GBP2023-01-01 ~ 2023-12-31
1,732,469 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
999 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
999 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-630,489 GBP2023-01-01 ~ 2023-12-31
-120,619 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-630,489 GBP2023-01-01 ~ 2023-12-31
-120,619 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
999 GBP2022-01-01 ~ 2022-12-31
Retained earnings (accumulated losses)
-630,489 GBP2023-01-01 ~ 2023-12-31
-120,619 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-630,489 GBP2023-01-01 ~ 2023-12-31
-119,620 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
527,619 GBP2023-01-01 ~ 2023-12-31
406,391 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
24,710 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
24,710 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
24,613 GBP2023-12-31
24,581 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,613 GBP2023-12-31
24,581 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
32 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
97 GBP2023-12-31
129 GBP2022-12-31
Other Debtors
9,753,973 GBP2023-12-31
9,413,194 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,137 GBP2023-12-31
7,679 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
323,880 GBP2023-12-31
273,320 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
272,372 GBP2023-12-31
125,706 GBP2022-12-31
Other Creditors
Amounts falling due within one year
142,560 GBP2023-12-31
218,089 GBP2022-12-31
Related profiles found in government register
  • THE MCKENZIE CORPORATION LIMITED
    Info
    SUMMERDALE LIMITED - 1996-11-20
    Registered number 03229445
    West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne NE4 7YD
    PRIVATE LIMITED COMPANY incorporated on 1996-07-25 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • THE MCKENZIE CORPORATION LIMITED
    S
    Registered number 03229445
    The Old Rectory, 1 North Road, Ponteland, Newcastle Upon Tyne, England, NE20 9UH
    CIF 1
child relation
Offspring entities and appointments 1
  • ATLANTIS MANAGEMENT LLP
    OC316592
    West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Officer
    2005-12-08 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.